1. (a) Distilled spirits. The transfer record prescribed in § 27.172 must identify the importer and show the following:

   1. (1) The date prepared;
   2. (2) Serial number of the transfer record, beginning with “1” each January 1;
   3. (3) The name, address, and TTB-issued IRC registry number (distilled spirits plant number) of the proprietor receiving the spirits from customs custody;
   4. (4) The country of origin of the distilled spirits;
   5. (5) The name of the foreign producer;
   6. (6) The kind of spirits;
   7. (7) The age, in years, months and days of the spirits;
   8. (8) The proof of the spirits;
   9. (9) The type and number of containers;
   10. (10) The proof gallons of spirits in the shipment; and
   11. (11) The customs entry number and the amount of duty paid.

2. (b) Wine. The transfer record prescribed in § 27.172 must identify the importer and show the following:

   1. (1) The date prepared;
   2. (2) The name and address of the bonded wine cellar receiving the wine from customs custody;
   3. (3) The TTB-issued IRC registry number of the bonded wine cellar receiving the wine from customs custody;
   4. (4) The number of containers transferred and quantity of wine in each container;
   5. (5) The country of origin of the wine;
   6. (6) The customs entry number and amount of duty paid;
   7. (7) The kind of wine; and
   8. (8) The foreign producer.

3. (c) Beer. The transfer record prescribed in § 27.172 must identify the importer and show the following:

   1. (1) The date prepared;
   2. (2) The name and address of the brewery receiving the beer from customs custody;
   3. (3) The TTB-issued IRC registry number of the brewery receiving the beer from customs custody;
   4. (4) The number of containers transferred and quantity of beer in each container;
   5. (5) The country of origin of the beer;
   6. (6) The customs entry number and the amount of duty paid;
   7. (7) The kind of beer; and

   8. (8) The foreign brewer.

      (Approved by the Office of Management and Budget under control number 1513-0064)

[T.D. TTB-145, 81 FR 94206, Dec. 22, 2016]